PALM TREE SALES LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 9PA

Company number 03713649
Status Active
Incorporation Date 15 February 1999
Company Type Private Limited Company
Address GROVEDELL HOUSE 15, KNIGHTSWICK ROAD, CANVEY ISLAND, ESSEX, SS8 9PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of PALM TREE SALES LIMITED are www.palmtreesales.co.uk, and www.palm-tree-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Palm Tree Sales Limited is a Private Limited Company. The company registration number is 03713649. Palm Tree Sales Limited has been working since 15 February 1999. The present status of the company is Active. The registered address of Palm Tree Sales Limited is Grovedell House 15 Knightswick Road Canvey Island Essex Ss8 9pa. . PUGH, Christopher Ivan is a Secretary of the company. PUGH, Christopher Ivan is a Director of the company. ROCK, Philip Anthony Charles is a Director of the company. Secretary KILEY, Daniel John has been resigned. Secretary THURLOW, David Lawrence has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KILEY, Daniel John has been resigned. Director ROCK, Philip Anthony Charles has been resigned. Director THURLOW, David Lawrence has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PUGH, Christopher Ivan
Appointed Date: 19 April 2007
Director
PUGH, Christopher Ivan
Appointed Date: 19 April 2007
62 years old
Director
ROCK, Philip Anthony Charles
Appointed Date: 24 April 2006
74 years old

Resigned Directors

Secretary
KILEY, Daniel John
Resigned: 24 May 2006
Appointed Date: 15 February 1999
Secretary
THURLOW, David Lawrence
Resigned: 19 April 2007
Appointed Date: 24 May 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999
Director
KILEY, Daniel John
Resigned: 24 May 2006
Appointed Date: 15 February 1999
77 years old
Director
ROCK, Philip Anthony Charles
Resigned: 28 July 2003
Appointed Date: 15 February 1999
74 years old
Director
THURLOW, David Lawrence
Resigned: 19 April 2007
Appointed Date: 01 March 1999
91 years old

Persons With Significant Control

Philip Anthony Charles Rock
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fastglobe (Mastics) Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

PALM TREE SALES LIMITED Events

21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
08 Aug 2016
Accounts for a dormant company made up to 29 February 2016
23 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
09 Oct 2015
Accounts for a dormant company made up to 28 February 2015
16 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 47 more events
11 Mar 1999
Director resigned
11 Mar 1999
New director appointed
11 Mar 1999
New director appointed
11 Mar 1999
New secretary appointed
15 Feb 1999
Incorporation

PALM TREE SALES LIMITED Charges

14 January 2005
Guarantee & debenture
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 2000
Debenture
Delivered: 26 January 2000
Status: Satisfied on 12 February 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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